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Cbpk Holdings Limited

Type: NZ Limited Company (Ltd)
9429030036314
NZBN
4685003
Company Number
Registered
Company Status
S953190
Industry classification code
Self-service Laundry Operation
Industry classification description
Current address
21 Murphy Road
Wainui
Gisborne 4010
New Zealand
Registered & physical & service address used since 02 Dec 2019

Cbpk Holdings Limited, a registered company, was started on 16 Oct 2013. 9429030036314 is the NZ business identifier it was issued. "Self-service laundry operation" (ANZSIC S953190) is how the company has been classified. This company has been supervised by 2 directors: Christine Ruth Bain - an active director whose contract started on 16 Oct 2013,
Patrick John Kershaw - an active director whose contract started on 16 Oct 2013.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 21 Murphy Road, Wainui, Gisborne, 4010 (type: registered, physical).
Cbpk Holdings Limited had been using 59 Lloyd George Road, Wainui, Gisborne as their physical address until 02 Dec 2019.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 49 shares (49%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50%). Finally the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 59 Lloyd George Road, Wainui, Gisborne, 4010 New Zealand

Physical & registered address used from 08 Mar 2016 to 02 Dec 2019

Address: 32 Lloyd George Road, Wainui, Gisborne, 4010 New Zealand

Registered & physical address used from 31 Oct 2014 to 08 Mar 2016

Address: 7 Lysnar Street, Okitu, Gisborne, 4010 New Zealand

Physical & registered address used from 16 Oct 2013 to 31 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Kershaw, Cindy Sue Wainui
Gisborne
4010
New Zealand
Director Kershaw, Patrick John Wainui
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bain, Christine Ruth Okitu
Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Kershaw, Patrick John Wainui
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Company Number: 870809
Masterton
5810
New Zealand
Entity Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Company Number: 870809
Masterton
5810
New Zealand
Directors

Christine Ruth Bain - Director

Appointment date: 16 Oct 2013

Address: Okitu, Gisborne, 4010 New Zealand

Address used since 11 Mar 2024

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 01 Sep 2020

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 29 Feb 2016


Patrick John Kershaw - Director

Appointment date: 16 Oct 2013

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 28 Mar 2018

Address: Melrose, Wellington, 6023 New Zealand

Address used since 16 Oct 2013

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 28 Mar 2018

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